RECALL LIMITED

Company Number

01331798

Status

Liquidation

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

10 Fleet Place
London
EC4M 7RB
United Kingdom

Industry Codes

81.10: Combined facilities support activities (UK SIC Classification 2007)
81.10: Combined facilities support activities (European Community NACE Rev 2)
8110: Combined facilities support activities (UN ISIC Rev 4)

Latest Accounts Date

2019-12-31

Annual Return Last Made Up Date

2016-01-31

Previous Names

SECURITY ARCHIVES LIMITED
SECURITY ARCHIVES (HOLDINGS) PLC
SEACAVE LIMITED

Directors / Officers

3 officers available, please log in to see this data

Inactive Directors / Officers

38 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Dec 2023 (UK Crown Copyright)

Financial Transactions

2 payments from government totalling £1,542

£938 from Birmingham City Council on 2010-08-09 (details)
£606 from Birmingham City Council on 2010-08-09 (details)

Official Register Entries

UK Data Protection Register entry

Company Addresses

Company Address

ROTHERWICK HOUSE, 3 THOMAS MORE STREET, LONDON, E1W 1YZ, United Kingdom

UK Gazette Notices

UK Gazette Notice

RECALL LIMITED (Company Number 01331798) Previous Name of Company: Security Archives Limited (until 28/04/2000), Security Archives (Holdi..., London Gazette, 23 March 2023

Statements of control (by this company)

Date	Description	Mechanisms
2016-12-31	IRON MOUNTAIN (UK) PLC (United Kingdom) controls RECALL LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-12-31	RECALL LIMITED (United Kingdom) controls RECALL (LONDON) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-12-31	RECALL LIMITED (United Kingdom) controls RECALL GQ LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-10-06	RECALL LIMITED (United Kingdom) controls PREFERRED MEDIA LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	RECALL LIMITED (United Kingdom) controls C21 DATA SERVICES LIMITED (United Kingdom)	Share Ownership	historic	details

Filings

252 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
81.10	Combined facilities support activities	UK SIC Classification 2007		details

Register Entries

Register	Status	Identifier	Identifier System	Register Category
Charity Register for England & Wales (The Charity Commission for England and Wales)		291377	England & Wales Charity Number	Charity-NonProfit	historic	details

Parent companies

IRON MOUNTAIN INC (Delaware (US))		details
IRON MOUNTAIN INC (Delaware (US))		details
IRON MOUNTAIN INC (Delaware (US))		details
IRON MOUNTAIN INC (Delaware (US))		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed December 19 2023

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